CEDAR ST CAPITAL 2 LIMITED

Company number 12213138

Date	Type	Description	View / Download
22 Apr 2021	PSC05	Change of details for Time Gb Group Holdings Limited as a person with significant control on 22 April 2021	(2 pages)
22 Apr 2021	AD01	Registered office address changed from Royale House Southwick Road North Boarhunt Fareham PO17 6JN England to 1550 Parkway Whiteley Fareham Hampshire PO15 7AG on 22 April 2021	(1 page)
19 Apr 2021	AA01	Current accounting period shortened from 31 December 2020 to 31 December 2019	(1 page)
01 Apr 2021	AA01	Previous accounting period extended from 30 September 2020 to 31 December 2020	(1 page)
18 Feb 2021	MR01	Registration of charge 122131380002, created on 17 February 2021	(10 pages)
06 Jan 2021	MA	Memorandum and Articles of Association	(19 pages)
06 Jan 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
25 Nov 2020	TM02	Termination of appointment of Hugh Michael Lask as a secretary on 24 November 2020	(1 page)
16 Nov 2020	PSC07	Cessation of John Pio Lennon as a person with significant control on 10 November 2020	(1 page)
16 Nov 2020	AD01	Registered office address changed from Royale House Southwick Road North Boarhunt Fareham PO17 6JN England to Royale House Southwick Road North Boarhunt Fareham PO17 6JN on 16 November 2020	(1 page)
16 Nov 2020	TM01	Termination of appointment of Aoife Margaret Pomphrett as a director on 10 November 2020	(1 page)
16 Nov 2020	AD01	Registered office address changed from 64 New Cavendish Street London W1G 8TB England to Royale House Southwick Road North Boarhunt Fareham PO17 6JN on 16 November 2020	(1 page)
16 Nov 2020	AP01	Appointment of Mr Robert Lee Jack Bull as a director on 10 November 2020	(2 pages)
16 Nov 2020	TM01	Termination of appointment of John Pio Lennon as a director on 10 November 2020	(1 page)
16 Nov 2020	PSC02	Notification of Time Gb Group Holdings Limited as a person with significant control on 10 November 2020	(2 pages)
16 Nov 2020	MR01	Registration of charge 122131380001, created on 10 November 2020	(46 pages)
13 Nov 2020	AP03	Appointment of Mr Hugh Michael Lask as a secretary on 13 November 2020	(2 pages)
10 Nov 2020	RP04CS01	Second filing of Confirmation Statement dated 2 October 2019	(3 pages)
05 Oct 2020	CS01	Confirmation statement made on 2 October 2020 with no updates	(3 pages)
04 Oct 2019	AP01	Appointment of Ms Aoife Margaret Pomphrett as a director on 2 October 2019	(2 pages)
02 Oct 2019	CS01	Confirmation statement made on 2 October 2019 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 10/11/2020	(5 pages)
18 Sep 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-09-18 GBP 1 Statement of capital on 2020-11-10 GBP 1	(10 pages)